Европол задержал в Латвии Каспарса Казановскиса (Kaspars Kazanovskis) и еще более пятидесяти человек. Kompromat.lv упоминает нас: https://www.kompromat.lv/item.php?docid=readn&id=9577 Казановскис (Caune) дружен с весьма знаменитым полупокером, уронженцем Латвии Томасом Краловым. #Kralow@La_Mafia_LV #Caune@La_Mafia_LV
Европол задержал в Латвии Каспарса Казановскиса (Kaspars Kazanovskis) и еще более пятидесяти человек. Kompromat.lv упоминает нас: https://www.kompromat.lv/item.php?docid=readn&id=9577 Казановскис (Caune) дружен с весьма знаменитым полупокером, уронженцем Латвии Томасом Краловым. #Kralow@La_Mafia_LV #Caune@La_Mafia_LV
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Some privacy experts say Telegram is not secure enough The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%.
from fr
